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LINEAR PROJECTS LIMITED

Company number SC142670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
02 Mar 2020 PSC02 Notification of Linear Uk Group Limited as a person with significant control on 14 February 2020
29 Feb 2020 PSC07 Cessation of Stephen Holmes as a person with significant control on 14 February 2020
29 Feb 2020 AP01 Appointment of Ms Veronica Mcqueer as a director on 14 February 2020
29 Feb 2020 AP01 Appointment of Ms Kate Robinson as a director on 14 February 2020
29 Feb 2020 AP01 Appointment of Mr. John Mcternan as a director on 14 February 2020
29 Feb 2020 AP01 Appointment of Mr. Scott Paterson as a director on 14 February 2020
13 Feb 2020 SH19 Statement of capital on 13 February 2020
  • GBP 24.00
13 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
13 Feb 2020 SH20 Statement by Directors
13 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2019 AA Full accounts made up to 30 September 2018
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
15 Aug 2018 MR01 Registration of charge SC1426700005, created on 14 August 2018
25 Jun 2018 AA Full accounts made up to 30 September 2017
13 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
05 Jul 2017 AA Full accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Feb 2017 MR01 Registration of charge SC1426700004, created on 7 February 2017
12 Apr 2016 AA Full accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25.2
23 Dec 2015 AP01 Appointment of Mr Dale Stuart Zahra as a director on 23 April 2015
08 Sep 2015 AP01 Appointment of Gareth David Homes as a director on 23 April 2015
08 Sep 2015 AP01 Appointment of Thomas Steele as a director on 23 April 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014